Citylake Investments Limited

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Company number
01373857
Status
Active
Registered address
New Burlington House, 1075 Finchley Road, London, Nw11 0pu
Incorporated
16 June 1978
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Berger, Pessie
    Secretary
    Nationality: American · Appointed: 2002-10-11
    • Pessie BERGER — Officer, appointed 2023-07-12
    • Pessie BERGER — Officer, appointed 2017-12-19
    • Pessie BERGER — Officer, appointed 2017-07-28
  • Berger, Berish
    Director
    Nationality: British · Residence: England · Appointed: 2002-10-11
    • Berish BERGER — Officer, appointed 2025-10-30
    • Berish BERGER — Officer, appointed 2024-09-09
    • Berish BERGER — Officer, appointed 2024-06-25
  • Berger, Pessie
    Director
    Nationality: American · Residence: United Kingdom
    • Pessie BERGER — Officer, appointed 2023-07-12
    • Pessie BERGER — Officer, appointed 2017-12-19
    • Pessie BERGER — Officer, appointed 2017-07-28
  • Noe, Etelka
    Secretary
    Nationality: British · Resigned: 2003-03-06
    • Etelka NOE — Officer, appointed 2014-09-17
    • Etelka NOE — Officer, appointed 2008-01-16
    • Etelka NOE — Officer, appointed 2007-07-03
  • Berger, Sighismond
    Director
    Nationality: British · Appointed: 1993-04-21 · Resigned: 2003-01-22
    • Sighismond BERGER — Officer, appointed 1997-03-13
    • Sighismond BERGER — Officer, resigned 2003-02-22
    • Sighismond BERGER — Officer, resigned 2003-02-22

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-26 · Type: AA

PSC / Beneficial Ownership

  • Wickpoint Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CITYLAKE INVESTMENTS LIMITED - UK Company Risk Report